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AML Investigator

2 months ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Job Summary

We are seeking a highly skilled and detail-oriented AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.

Key Responsibilities
  • Conduct risk-based investigations into matters referred to the FIU, gathering and analyzing relevant information to determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities.
  • Maintain accurate records of all investigative actions and decisions taken, ensuring compliance with legal and regulatory requirements and RBC policy.
  • Collaborate with internal partners to identify and escalate potential risks, working closely with the Global AML-FIU Investigation Team to ensure timely and effective investigations.
  • Prepare and present complex information in a clear and concise manner, utilizing strong verbal and written communication skills to gather and present findings.
Requirements
  • A minimum of an Undergraduate degree in Criminology, Criminal Justice Studies, or a related field.
  • Strong investigative and analytical skills, with the ability to think critically and outside the box.
  • Exceptional communication and interpersonal skills, with the ability to work effectively in a team environment.
  • ACAMS Certification or equivalent experience in AML compliance.
What We Offer

We offer a comprehensive Total Rewards Program, including bonuses, flexible benefits, and competitive compensation. Our team is dynamic, collaborative, and progressive, with opportunities for professional growth and development. Join us in our mission to deliver trusted advice and help our clients thrive and communities prosper.